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Iran–United States relations / Politics of Iran / Sanctions against Iran / Government of Iran / U.S. sanctions against Iran / Sadeghi / Asia / Economy of Iran / Iran


Case Study: Skilled Procurement Ring Charged in Illegally Obtaining Goods for Iran By Christopher Coughlin and Andrea Stricker May 5, 2015 On April 16, 2015, the United States District Court in the Southern District of T
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Document Date: 2015-05-05 14:47:21

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City

Houston / Washington / DC / Los Angeles / /

Company

Illicit Nuclear Trade / Wall Street Journal / Golsad Istanbul Trading Ltd. / Hosoda Taiwan Limited / Matin Sadeghi / Smart Power Systems Inc. / Arthur Shyu / Faratel Co. / Hosoda Taiwan Co. Ltd. / Iranian Centrifuge Technology Company / /

Country

Taiwan / Iran / Turkey / United States / Singapore / /

Currency

USD / /

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Event

Judicial Event / M&A / /

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IndustryTerm

microelectronic technologies / uninterruptible power supply technology / procurement network / digital signal processors / bank wire transfers / high-tech microelectronics / nuclear energy systems / isis@isis-online.org / nuclear energy sector / /

OperatingSystem

ISIS / /

Organization

U.S. government / Iranian government / United States District Court / Department of Justice / Iranian Ministry of Defense / Department of Justice Press Release / Department of Commerce / Atomic Energy Organization of Iran / Institute for Science and International Security / /

Person

Khosrow Afghahi / Andrea Stricker / Bahram Mechanic / Tooraj Faridi / Sadeghi / Shyu / Christopher Coughlin / /

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Position

Mechanic / /

ProgrammingLanguage

DC / /

ProvinceOrState

Texas / /

PublishedMedium

The Wall Street Journal / /

Technology

2 These technologies / uninterruptible power supply technology / digital signal processors / /

URL

www.isis-online.org / http /

SocialTag